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Greens Of Soham Limited

03915025

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GREENS OF SOHAM LIMITED HASSE ROAD, ELY, CB7 5UN
Incorporated 28/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

01610
Support activities for crop production
70100
Activities of head offices

Officers

Mr William Hugh Shakeshaft

director · Since 01/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Shaun Hancke

director · Since 01/10/2022

UK CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Top Farms International Limited

75–100% shares
75–100% votes
Appoint directors

Gate 2, Hasse Road, Ely, CB7 5UN

Reg: 01056769 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OXBURY BANK PLC (CRN: 11383418)

Created 09/05/2025Registered 16/05/2025
Charge
outstanding

OXBURY BANK PLC

Created 14/07/2023Registered 24/07/2023
Charge
satisfied

ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 23/03/2017Satisfied 08/02/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 15/03/2017Registered 22/03/2017Satisfied 08/02/2023
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 21/11/2003Registered 09/12/2003Satisfied 22/12/2005
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 21/11/2003Registered 09/12/2003Satisfied 22/12/2005
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 21/08/2002Registered 31/08/2002Satisfied 22/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2002Registered 21/08/2002Satisfied 02/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2002Registered 21/08/2002Satisfied 02/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2002Registered 23/03/2002Satisfied 02/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2002Registered 23/03/2002Satisfied 10/09/2002
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 16/07/2001Registered 02/08/2001Satisfied 30/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 30/01/2003
charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 06/06/2001Registered 15/06/2001Satisfied 22/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/2000Registered 12/01/2001Satisfied 02/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/2000Registered 12/01/2001Satisfied 02/06/2017